Zurich Financial Services (ukisa) Nominees Limited. Head office in Swindon. Check Director.

Zurich Financial Services (ukisa) Nominees Limited, Swindon

Zurich Financial Services (Ukisa) Nominees Limited is a private limited company. Formerly, it was named British American Financial Services Nominees Limited (it was changed on 1998-09-08). Registered at Unity Place, 1 Carfax Close, Swindon SN1 1AP, this 27 years old firm was incorporated on 1997-02-07 and is officially categorised as "dormant company" (SIC: 99999).
2 directors can be found in this enterprise: Shelby V. (appointed on 21 August 2023), Emma S. (appointed on 09 January 2014).

About
Name: Zurich Financial Services (ukisa) Nominees Limited
Number: 03315204
Incorporation date: 1997-02-07
End of financial year: 31 December


Address:	Unity Place 1 Carfax Close Swindon SN1 1AP
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Zurich Financial Services (Ukisa) Limited

6 April 2016

Address	Unity Place 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	1860680
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Zurich Financial Services (Ukisa) Limited

6 April 2016

Address	The Grange Bishops Cleeve, Cheltenham, GL52 8XX, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1860680
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Zurich Financial Services (Ukisa) Nominees Limited confirmation statement filing is 2024-04-16. The previous one was filed on 2023-04-02. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Zurich Financial Services (Ukisa) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Carfax Close, SN1 1AP Swindon, Wiltshire. Zurich Financial Services (Ukisa) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bishops Cleeve, GL52 8XX Cheltenham.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, April 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, April 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 8th, April 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 16th, September 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 10th, February 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 11th, February 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 27th, March 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 10th, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/04/02 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/25 capital
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, April 2016 \| accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 8th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/02 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2014/04/02 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 11th, February 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/04/02 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 6th, March 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/04/02 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 26th, April 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/04/02 with full list of members filed on: 13th, May 2011 \| annual return	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 27th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/04/02 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 9th, February 2010 \| accounts	Free Download (1 page)
363a	Annual return up to 2009/04/30 with shareholders record filed on: 30th, April 2009 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 27th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/04/22 with shareholders record filed on: 22nd, April 2008 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 1st, February 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 1st, February 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/05/02 with shareholders record filed on: 2nd, May 2007 \| annual return	Free Download (7 pages)
363a	Annual return up to 2007/05/02 with shareholders record filed on: 2nd, May 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 29th, March 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 29th, March 2007 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, May 2006 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, May 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 2006/04/25 with shareholders record filed on: 25th, April 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to 2006/04/25 with shareholders record filed on: 25th, April 2006 \| annual return	Free Download (5 pages)
363s	Annual return up to 2005/05/06 with shareholders record filed on: 6th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/05/06 with shareholders record filed on: 6th, May 2005 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, May 2005 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, May 2005 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, September 2004 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, September 2004 \| accounts	Free Download (6 pages)
363a	Annual return up to 2004/04/27 with shareholders record filed on: 27th, April 2004 \| annual return	Free Download (1 page)
363a	Annual return up to 2004/04/27 with shareholders record filed on: 27th, April 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, July 2003 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, July 2003 \| accounts	Free Download (1 page)
363a	Annual return up to 2003/04/29 with shareholders record filed on: 29th, April 2003 \| annual return	Free Download (1 page)
363a	Annual return up to 2003/04/29 with shareholders record filed on: 29th, April 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 14th, October 2002 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 14th, October 2002 \| accounts	Free Download (6 pages)
363a	Annual return up to 2002/05/17 with shareholders record filed on: 17th, May 2002 \| annual return	Free Download (1 page)
363a	Annual return up to 2002/05/17 with shareholders record filed on: 17th, May 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 25th, June 2001 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 25th, June 2001 \| accounts	Free Download (1 page)
363a	Annual return up to 2001/04/23 with shareholders record filed on: 23rd, April 2001 \| annual return	Free Download (6 pages)
363a	Annual return up to 2001/04/23 with shareholders record filed on: 23rd, April 2001 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, October 2000 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, October 2000 \| accounts	Free Download (6 pages)
363a	Annual return up to 2000/05/08 with shareholders record filed on: 8th, May 2000 \| annual return	Free Download (7 pages)
363a	Annual return up to 2000/05/08 with shareholders record filed on: 8th, May 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 22nd, October 1999 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/12/31 filed on: 22nd, October 1999 \| accounts	Free Download (6 pages)
363a	Annual return up to 1999/05/08 with shareholders record filed on: 8th, May 1999 \| annual return	Free Download (8 pages)
363a	Annual return up to 1999/05/08 with shareholders record filed on: 8th, May 1999 \| annual return	Free Download (1 page)
363a	Annual return up to 1998/04/21 with shareholders record filed on: 21st, April 1998 \| annual return	Free Download (11 pages)
363a	Annual return up to 1998/04/21 with shareholders record filed on: 21st, April 1998 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending 1997/12/31 filed on: 12th, March 1998 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 1997/12/31 filed on: 12th, March 1998 \| accounts	Free Download (3 pages)
363a	Annual return up to 1997/05/07 with shareholders record filed on: 7th, May 1997 \| annual return	Free Download (16 pages)
363a	Annual return up to 1997/05/07 with shareholders record filed on: 7th, May 1997 \| annual return	Free Download (16 pages)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 18th, March 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 18th, March 1997 \| accounts	Free Download (1 page)

Find other company